LEBASINV SL
Hoja M782124· NIF B72821978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 987 331,00 €
- Incorporation :
- 21/12/2022
- Director :
- Matias Vaello Maria Isabel
Legal information
Legal information for LEBASINV SL
Activity
LEBASINV SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2022. The Spanish commercial register has published 4 filings for this company, from 21 December 2022 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 4 987 331,00 €.
Corporate purpose
a) La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de acciones o participaciones en todo tipo de sociedades, quedando excluidas, en todo caso, las actividades reservadas de la Ley de Mercado de Valores y de la Ley de Instituciones...
Directors and representatives
Directors
Current
- Matias Vaello Maria IsabelSince 14/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matias Vaello Maria Isabel100 %
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
Changes
- 21/12/2022Declaración de unipersonalidad
MATIAS VAELLO MARIA ISABEL
Capital · events
- 20/02/2023Ampliación de capitalResulting capital: 4 987 331,00 € (+4 984 331,00 €)
- 21/12/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/02/2023#7396991Ampliación de capital
LEBASINV SL. Ampliación de capital. Capital: 4.984.331,00 Euros. Resultante Suscrito: 4.987.331,00 Euros. Datos registrales. T 44377 , F 176, S 8, H M 782124, I/A 2 (13.02.23).
- 21/12/2022#7301687ConstituciónDeclaración de unipersonalidadNombramientos
LEBASINV SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: a) La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de acciones o participaciones en todo tipo de sociedade…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.